Average salary: Rs287,999 /yearly
More statsSearch Results: 96 vacancies
As a core member of our AML team, you will be working with some of the industry s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.
Your Role:
You will be p reparing investor and client ...
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About the role
A KYC (Know Your Customer) Analyst is a professional responsible for ensuring compliance with regulations and policies related to customer...
...Job Description
Welcome to JP Morgan chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through...
...around customer due diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during their life cycle
For this center of excellence department , Citco is...
...Department: KYC
Who are Tide:
At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our...
...Department - Member Operations
Who are Tide:
As a Level 2 KYC Escalations Associate , you will be ensuring businesses all across the UK stay safe and remain compliant. You will play a key part in helping Tide expand by providing round-the-clock support, every day of...
Rs 2 - 7 lakhs p.a.
...trade bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc.
~ Support the team in various ad hoc tasks and activities assigned to the group.
~ Contribute towards...
...Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6LpaÂ
Package for experience will be given based on last ctc.
Shifts :Â Night Shifts...
...Sun Week off
∙Training from office
∙Hybrid Model (should be flexible to do 100% RTO as per business
requirements)
∙AML/KYC screening Leading experience 8+ Years
Skills, Competencies, and Experience Needed:
∙Bachelor’s Degree
∙Good written and verbal...
...Department: KYC
About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions...
...Responsibilities
. Support Credit Administration activity for leading auto-finance client.
. Activities may include Due Diligence, KYC, Financial Spreading, Time Sensitive Research & Reporting, UCC Filing, Insurance/License Follow-ups, legal name search, User ID set-up...
...firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of Associate/ Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...expertise of product managers and certify oneself on all regulatory certifications d) Ensure Key Products and Processes are known (FATCA, AML, KYC and all product fulfilment related) e) Has an effective sales culture through implementing eDSR by focussing on creating excellent...
...Welcome to the relentless pursuit of better.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes...
...Screening on results from Sanctions, Adverse Media and PEP watchlist screening of customer accounts
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to...
...own intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...to contractual requirements;
Compliance and regulations has never been more complex: you will need to ensure we comply and meet our KYC obligations by preparing, monitoring and maintaining robust client files, safeguarding us from potential risks;
You will be preparing...
...potential clients and leads to explain our products and services
Know about client requirements
Assist the clients to complete the KYC formalities
Submit the forms to Registration Department
Social Media Marketing
Who can apply:
Graduate and postgraduate...
...area business volumes.
o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field collateral visits.
o Assess income to obligation ratios, loan to value ratios, in depth...
...to students and parents.
Capturing accurate client information on inquiry form and timely entering the same in the system.
Ensure KYC compliance of the enrolled students.
Proper maintenance of inventory and timely issue of kits to students.
Share information on...